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    • Panama

    Corporations and Foundations

    DYK INVESTMENT S.A.

    Last query to official sources on 16 Apr 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    YAREMI DE LA CRUZ TATIS CARLES DE JULIO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JULIO CESAR HERRERA TEJEIRA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EDITH OLIVIA RODRIGUEZ DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BUMBLE BEE EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2020
    Related members: 6
    View

    BGINOVATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2022
    Related members: 4
    View

    KLOTILDE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada